EFCC Launches Manhunt For Ex- Minister Dan Etete Over $1.1bn Malabu Scam

The Economic and Financial Crimes Commission has launched a manhunt for a former Minister of Petroleum Resources, Dan Etete, who was charged with money laundering and fraud in Italy and Nigeria. Sources within the EFCC told SUNDAY PUNCH that the suspect, who was accused of perpetrating a $1.1bn fraud through his company, Malabu Oil &… Read More EFCC Launches Manhunt For Ex- Minister Dan Etete Over $1.1bn Malabu Scam

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Abuja Court orders EFCC to release Ayo Fayose’s properties

The Federal High Court sitting in Abuja on Monday ordered the Economic and Financial Crimes Commission (EFCC), to release all properties belonging to Governor Ayodele Fayose of Ekiti State that were attached based on the order of the court made on 20th July and 2nd August 2016. Justice Nnamdi Dimgba gave the order while ruling… Read More Abuja Court orders EFCC to release Ayo Fayose’s properties

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Patience Jonathan: $175m found in Jonathan’s wife’s firm’s bank account

EFCC in manhunt for two suspects THE DEPOSITS • 21/2/2014 $46,500,000 • 24/2/2014 $31,000,000 • 31/3/2015 $49,250,000 • 1/4/ 2015 $49,000,000 TOTAL: $175,750,000 Where is the $175,750,000 deposited in an account linked to former First lady Patience Jonathan? This is the question the Economic and Financial Crimes Commission (EFCC) is battling to answer. The deposits… Read More Patience Jonathan: $175m found in Jonathan’s wife’s firm’s bank account

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Reuben Abati Says He Doesn’t Have Any Money To Return To EFCC

Detained former presidential spokesman, Reuben Abati, has told the Economic and Financial Crimes Commission that he does not have any money to refund to the government, sources within the agency said. According to Premium Times, the sources said Mr. Abati told interrogators that he had no immediate means of sourcing the amount for which he… Read More Reuben Abati Says He Doesn’t Have Any Money To Return To EFCC

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Former Minister Obanikoro’s N40m Refund Check To EFCC Bounces

A N40 million check issued to the Economic and Financial Crimes Commission (EFCC) by Former Minister of State for Defense Musiliu Obanikoro has bounced. Mr. Obanikoro, who returned from the U.S. two weeks ago and surrendered to the anti-corruption agency following one year on the lam, wrote several checks to the EFCC to fulfill his… Read More Former Minister Obanikoro’s N40m Refund Check To EFCC Bounces

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EFCC To Seize Patience Jonathan’s Property Nationwide…

The Economic and Financial Crimes Commission, EFCC, has begun moves to seize properties belonging to former First Lady, Patience Jonathan. The commission started the probe in a bid to gather evidence against her, following the freezing of $20m traced to her. EFCC has also set up a team of detectives saddled with the responsibility of… Read More EFCC To Seize Patience Jonathan’s Property Nationwide…

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EFCC denies that Femi Fani-Kayode slumped in their office

EFCC spokesperson, Wilson Uwujaren, has denied claims that former Minister of Aviation and spokesperson to former President Goodkuck Jonathan’s campaign Organisation, Femi Fani- Kayode, slumped at their premises yesterday. Speaking with Vanguard, Uwujaren said there was no truth whatsoever in the report “There is no truth whatsoever in the dubious and attention-seeking alarm that Fani-Kayode… Read More EFCC denies that Femi Fani-Kayode slumped in their office

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Femi Fani-Kayode slumps in EFCC custody

A former Minister of Aviation Femi Fani-Kayode slumped in the custody of the Economic and Financial Crimes Commission on Saturday, his spokesperson, Jude Ndukwe, has said. Ndukwe said in the statement on Monday that Fani-Kayode’s family and his lawyers had raised concerns about his health when he was re-arrested by the anti-graft agency on Friday,… Read More Femi Fani-Kayode slumps in EFCC custody

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Just In: Femi Fani-Kayode re-arrested by EFCC (Photos)

Former Aviation Minister, Femi Fani-Kayode has been re-arrested by operatives of EFCC. According to Deji Adeyanju, Fani-Kayode was re-arrested this morning at the Federal High Court Ikoyi, Lagos. He had gone to the court for the resumed hearing of the N4.9 billion fraud and money laundering charges leveled against him. According to Deji, soon after… Read More Just In: Femi Fani-Kayode re-arrested by EFCC (Photos)

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